| Entity Name: | ALI AHMED INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALI AHMED INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 12 Sep 2008 (17 years ago) |
| Date of dissolution: | 15 Feb 2023 (2 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 15 Feb 2023 (2 years ago) |
| Document Number: | P08000084141 |
| FEI/EIN Number |
263351457
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 775 BENTCREEK DR., PORT ST. LUCIE, FL, 34947 |
| Mail Address: | 775 BENTCREEK DR., PORT ST. LUCIE, FL, 34947 |
| ZIP code: | 34947 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BEGUM NAZMUN | President | 775 BENTCREEK DR., PORT ST. LUCIE, FL, 34957 |
| BEGUM NAZMUN | Agent | 775 BENTCREEK DR., PORT ST. LUCIE, FL, 34947 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| AMENDMENT | 2008-11-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-11-14 | BEGUM, NAZMUN | - |
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| ALI AHMED VS U.S. BANK TRUST, N.A. | 4D2017-1323 | 2017-05-03 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | ALI AHMED INC. |
| Role | Appellant |
| Status | Active |
| Representations | Preston J. Fields |
| Name | U.S. BANK TRUST, N.A. |
| Role | Appellee |
| Status | Active |
| Representations | Brandon Stuart Vesely, KIRK J. GIRRBACH, Andrea Allen |
| Name | Hon. Joel T. Lazarus |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-08-25 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2017-08-25 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2017-08-03 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2017-08-03 |
| Type | Order |
| Subtype | Order on Motion/Request for Oral Argument |
| Description | Order Denying Oral Argument ~ ORDERED that the appellant's July 24, 2017 request for oral argument is denied. |
| Docket Date | 2017-07-24 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | ALI AHMED |
| Docket Date | 2017-07-24 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | ALI AHMED |
| Docket Date | 2017-06-27 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | U.S. BANK TRUST, N.A. |
| Docket Date | 2017-06-02 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief |
| On Behalf Of | ALI AHMED |
| Docket Date | 2017-06-02 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | ALI AHMED |
| Docket Date | 2017-05-31 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | U.S. BANK TRUST, N.A. |
| Docket Date | 2017-05-23 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Granting EOT for Initial Brief ~ ORDERED that appellant's May 19, 2017 motion for extension of time is granted, and appellant shall serve the initial brief on or before June 2, 2017. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions. |
| Docket Date | 2017-05-19 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | ALI AHMED |
| Docket Date | 2017-05-18 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ Upon consideration of appellant's May 8, 2017 response, it is ORDERED that the above-styled appeal shall proceed as a timely filed non-final appeal pursuant to Florida Rule of Appellate Procedure 9.130. |
| Docket Date | 2017-05-08 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ TO ORDER (MAY 5, 2017) |
| On Behalf Of | ALI AHMED |
| Docket Date | 2017-05-05 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2017-05-05 |
| Type | Order |
| Subtype | Order Reclassifying Case |
| Description | ORD-Final Appeal Treated as Non-Final ~ ORDERED sua sponte that the court determines that this appeal seeks review of a non-final order, rather than a final order. Fla. R. App. P. 9.130(a)(5). Appellant shall serve an initial brief and an accompanying appendix within fifteen (15) days from the date of this order. See Florida Rule of Appellate Procedure 9.130(e), 9.220. The clerk of the lower tribunal shall not transmit a record on appeal unless ordered by this court. |
| Docket Date | 2017-05-03 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | ALI AHMED |
| Docket Date | 2017-05-03 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-05-27 |
| ANNUAL REPORT | 2009-05-26 |
| Amendment | 2008-11-14 |
| Domestic Profit | 2008-09-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
